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Home > England & Wales Companies > ELECTRICAL SWITCHGEAR SERVICES LIMITED
Company Information for

ELECTRICAL SWITCHGEAR SERVICES LIMITED

UNIT B2 PARKGATE BUSINESS PARK, RAIL MILL WAY, PARKGATE, ROTHERHAM, S62 6JQ,
Company Registration Number
05222936
Private Limited Company
Active

Company Overview

About Electrical Switchgear Services Ltd
ELECTRICAL SWITCHGEAR SERVICES LIMITED was founded on 2004-09-06 and has its registered office in Rotherham. The organisation's status is listed as "Active". Electrical Switchgear Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTRICAL SWITCHGEAR SERVICES LIMITED
 
Legal Registered Office
UNIT B2 PARKGATE BUSINESS PARK, RAIL MILL WAY
PARKGATE
ROTHERHAM
S62 6JQ
Other companies in S61
 
Filing Information
Company Number 05222936
Company ID Number 05222936
Date formed 2004-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL SWITCHGEAR SERVICES LIMITED
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Company Officers of ELECTRICAL SWITCHGEAR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KRIS GEORGE MURPHY
 Company Secretary 2015-07-31
SHANE SMITH
 Director 2004-09-06
TIMOTHY GREG WADDINGTON
 Director 2008-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE SMITH
 Company Secretary 2004-09-06 2013-08-31
KATHERINE SMITH
 Director 2004-12-01 2009-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-06 2004-09-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-06 2004-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GREG WADDINGTON AP SPORTS LTD Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2014-12-23
TIMOTHY GREG WADDINGTON ROTHERHAM ENGINEERING AND FABRICATIONS LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-20CH01Director's details changed for Mr Shane Smith on 2017-07-17
2017-07-20PSC04Change of details for Mr Shane Paul Smith as a person with significant control on 2017-04-12
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 152
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM Unit F2 Meadowbank Ind Est Harrison Street Rotherham South Yorkshire S61 1EE
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052229360007
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 052229360006
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 152
2015-11-18AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-09AP03Appointment of Mr Kris George Murphy as company secretary on 2015-07-31
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17DISS40Compulsory strike-off action has been discontinued
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 152
2015-01-16AR0106/09/14 ANNUAL RETURN FULL LIST
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 152
2014-01-09AR0106/09/13 ANNUAL RETURN FULL LIST
2014-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE SMITH
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0106/09/12 FULL LIST
2012-05-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-28AR0106/09/11 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-16AR0106/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GREG WADDINGTON / 06/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE SMITH / 06/09/2010
2009-12-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0106/09/09 FULL LIST
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR KATHERINE SMITH
2008-11-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM UNIT 8A MEADOWBANK INDUSTRIAL ESTATE HARRISON STREET ROTHERHAM SOUTH YORKSHIRE S61 1EE
2008-09-22288aDIRECTOR APPOINTED TIMOTHY GREG WADDINGTON
2008-09-2288(2)AD 31/08/08 GBP SI 50@1=50 GBP IC 100/150
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-27363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 10 BIRKS ROAD KIMBERWORTH PARK ROTHERHAM S61 3JY
2006-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/06
2006-11-09363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-2388(2)RAD 06/09/04--------- £ SI 100@1=100 £ IC 1/101
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288bSECRETARY RESIGNED
2004-10-01288aNEW SECRETARY APPOINTED
2004-10-01288bDIRECTOR RESIGNED
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL SWITCHGEAR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICAL SWITCHGEAR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEASE WITH RENT DEPOSIT 2011-03-18 Outstanding LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
LEASE 2009-05-15 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED)
LEASE 2007-12-27 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
LEASE 2006-02-28 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
LEASE 2005-05-26 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
Creditors
Creditors Due After One Year 2012-09-30 £ 77,684
Creditors Due After One Year 2011-09-30 £ 93,042
Creditors Due Within One Year 2012-09-30 £ 406,171
Creditors Due Within One Year 2011-09-30 £ 376,259
Provisions For Liabilities Charges 2012-09-30 £ 19,868
Provisions For Liabilities Charges 2011-09-30 £ 19,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICAL SWITCHGEAR SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 33,153
Cash Bank In Hand 2011-09-30 £ 345,558
Current Assets 2012-09-30 £ 1,079,287
Current Assets 2011-09-30 £ 1,073,102
Debtors 2012-09-30 £ 827,223
Debtors 2011-09-30 £ 556,023
Shareholder Funds 2012-09-30 £ 797,432
Shareholder Funds 2011-09-30 £ 801,072
Stocks Inventory 2012-09-30 £ 159,334
Stocks Inventory 2011-09-30 £ 116,839
Tangible Fixed Assets 2012-09-30 £ 221,868
Tangible Fixed Assets 2011-09-30 £ 217,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRICAL SWITCHGEAR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICAL SWITCHGEAR SERVICES LIMITED
Trademarks
We have not found any records of ELECTRICAL SWITCHGEAR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICAL SWITCHGEAR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as ELECTRICAL SWITCHGEAR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL SWITCHGEAR SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICAL SWITCHGEAR SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRICAL SWITCHGEAR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S62 6JQ